The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Garcia Culubret, Francisco
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Francisco Garcia Culubret
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Berthier Venturiello, Dominique
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Dominique Berthier Venturiello
    Born in September 1989
    Individual (3 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Cafici, Emmanuel
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-03-18
    OF - LLP Designated Member → CIF 0
    Mr Emmanuel Cafici
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ 2025-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Cafici, Jorge Tomas
    Born in June 1984
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2025-03-18
    OF - LLP Designated Member → CIF 0
    Mr Jorge Tomas Cafici
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ 2025-03-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAFMIN LLP

Brief company account
Fixed Assets - Investments
95,000 GBP2023-12-31
95,000 GBP2023-04-30
Debtors
3,465 GBP2023-12-31
Cash at bank and in hand
17,623 GBP2023-12-31
29,147 GBP2023-04-30
Current Assets
21,088 GBP2023-12-31
29,147 GBP2023-04-30
Creditors
-129,616 GBP2023-12-31
-125,435 GBP2023-04-30
Net Assets/Liabilities
-108,528 GBP2023-12-31
-96,288 GBP2023-04-30
Equity
-13,528 GBP2023-12-31
-1,288 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-04-11 ~ 2023-04-30
Other Investments Other Than Loans
95,000 GBP2023-12-31
95,000 GBP2023-04-30
Trade Debtors/Trade Receivables
3,465 GBP2023-12-31
Trade Creditors/Trade Payables
239 GBP2023-12-31

  • CAFMIN LLP
    Info
    Registered number OC441905
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    Limited Liability Partnership incorporated on 2022-04-11 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.